DOSSIERS / CHRISTELLE GMBH
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Company dossier

CHRISTELLE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14583 · R1102_HRB14583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CHRISTELLE GmbH
de
R1102_HRB14583
de
dissolved
de
Breslauer Strasse 1, 41460 Neuss.
de

Companies at this address

34 total
35 City GmbHdissolvedA & M GmbHactiveAngel Star GmbHdissolvedCaolla GmbHactiveCherry's GmbHdissolvedD4F Dream 4 Fashion GmbHactiveDe hua knitting company GmbHdissolvedDXGAN Company GmbHactiveElena Fashion GmbHactiveElysee Mode GmbHdissolvedFashion Dorf GmbHdissolvedFX TREND TEXTIL GmbHactiveIBELLA GmbHactiveJastol GmbHactiveLa Paris Textilhandelsgesellschaft mbHdissolvedLen's Couture GmbHactiveLiping GmbHdissolvedLiping Italia Moda GmbHactiveMegatrend Levent Özsezgin e.K.dissolvedMilano Bar GmbHactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
JINOU Handels GmbHShared officer / director · 6 share thisJINOU Handels GmbHShared officer / director · 6 share thisEXTAR GmbHShared officer / director · 6 share thisCAYAN International Trade GmbHShared officer / director · 6 share thisCHRISTELLE GmbHShared officer / director · 8 share thisF. D. German Trade GmbHShared officer / director · 8 share thisLINDA FASHION Im- und Export GmbHShared officer / director · 8 share thisCHRISTELLE GmbHShared officer / director · 8 share thisYAMEIShared officer / director · 8 share thisLamda Germany GmbHShared officer / director · 8 share thisGreat Son GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Limei JinAuthorized representative—Germany registry
Limei Jinofficer—Germany registry
Xianzhou Liofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTELLE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100